DOSSIERS / IDEA HOLIDAY & HOME FINDER LIMITED
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Company dossier

IDEA HOLIDAY & HOME FINDER LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-08
KYBE ID: HE17617 · HE17617 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IDEA HOLIDAY & HOME FINDER LIMITED
DRCIP data.gov.cy
HE17617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-08
DRCIP data.gov.cy
Χρ. Σώζου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
HEMISPHERE (OVERSEAS) LIMITEDShared officer / director · 5 share thisF.G.A. FASHION CENTER LIMITEDShared officer / director · 5 share thisMENTOR CONSULTING LIMITEDShared officer / director · 5 share thisCHARLES HAMMOND LIMITEDShared officer / director · 5 share thisDYNASTY DEVELOPMENTS LIMITEDShared officer / director · 8 share thisODYMA LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΙΚΗ ΣΤΕΓΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ (ΚΕΣΕ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMICROSTORM HOLDINGS LTDShared officer / director · 8 share thisMICROSTORM LIMITEDShared officer / director · 8 share thisKALOS HOLIDAY HOLDINGS LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΛΟΠΕΤΡΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΟΠΕΤΡΙΔΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΛΟΠΕΤΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100